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BURLINGTON SLATE PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burlington Slate Production Limited. The company was founded 67 years ago and was given the registration number 00570189. The firm's registered office is in KIRKBY-IN-FURNESS. You can find them at Cavendish House, , Kirkby-in-furness, Cumbria. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:BURLINGTON SLATE PRODUCTION LIMITED
Company Number:00570189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Cavendish House, Kirkby-in-furness, Cumbria, LA17 7UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, Kirkby-In-Furness, LA17 7UN

Secretary01 April 2014Active
Cavendish House, Kirkby-In- Furness, Kirkby-In-Furness, United Kingdom, LA11 7UN

Director07 May 1992Active
Cavendish House, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN

Director22 September 2011Active
Cavendish House, Kirkby, Kirkby-In-Furness, LA11 7UN

Director-Active
21, Buckingham Gate, London, United Kingdom, SW1E 6LS

Corporate Secretary-Active
Cumbria, Haws Bank, Coniston, LA21 8AP

Director-Active
15 Queen Annes Gate, London, SW1H 9BU

Director15 June 1998Active
Arne Riggs Sunny Bank, Torver, Coniston, LA21 8BJ

Director-Active
Cedarwood, Coniston, LA21 8AR

Director-Active
Smithy House, Broughton Beck, Ulverston, LA12 7PG

Director-Active
Hole Of Ellel, Cark-In-Cartmel, LA11

Director-Active
Head House, Head House Hill, Newton In Cartmel, Grange-Over-Sands, United Kingdom, LA11 6JG

Director-Active

People with Significant Control

Burlington Slate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cavendish House, Cavendish House, Kirkby-In-Furness, England, LA17 7UN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-01-11Accounts

Legacy.

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2017-01-11Other

Legacy.

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2017-01-11Other

Legacy.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Capital

Legacy.

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2016-04-11Capital

Capital statement capital company with date currency figure.

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2016-04-11Insolvency

Legacy.

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2016-04-11Resolution

Resolution.

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2015-12-21Accounts

Accounts with accounts type dormant.

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